Bigul

Outcome of Board Meeting

Pursuant to Second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. November 09, 2017, at the corporate office of the Company at C-3/1001, Anushruti Tower, Nr. Jain Derasar, Opp. New York Tower, Nr. Thaltej Cross Road, S.G Highway, Ahmedabad 380 054, which was commenced at 03:00 pm and concluded at 04:15 pm have;...
09-11-2017
Bigul

Board Meeting On November 9, 2017 And Closure Of Trading Window.

Meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2017 at its Corporate Office at 3 pm , inter-alia to consider and approve the Un-audited Financial Results for the second quarter ended on September 30, 2017.
30-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Aviva Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
12-10-2017
Bigul

Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2017

With reference to the captioned subject and as per the requirement of the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Certificate from the Practicing Company Secretary for half year ended on September 30, 2017.
10-10-2017
Bigul

Statement Of Investor's Complaints For The Quarter Ended On September 30, 2017.

Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached Statement of Investor's Complaints for the quarter ended on September 30, 2017.
05-10-2017
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2017

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period from April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Private Limited having its Ahmedabad Office at 5th Floor, 506 to 508...
05-10-2017
Bigul

Submission Of Annual Report For The Financial Year 2016-17

Submission of 33rd Annual Report for the Financial Year 2016-17 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-09-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Aviva Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2017
Bigul

Voting Results Of The 33Rd Annual General Meeting Of The Company Held On Thursday, August 24, 2017.

This is to inform you that the 33rd Annual General Meeting ('AGM'/'Meeting') of Aviva Industries Limited ('the Company') was held on Thursday, August 24, 2017, at 10:30 A.M. at Lifestyle Lounge, G-10 IVY Center, Ground Floor, Prabhat Nagar, Patel Estate Road, Next to Amboli Police Station, Jogeshwari West, Mumbai 400102, to transact the business as stated in the notice dated July 29, 2017, convening the AGM....
25-08-2017
Bigul

Updates

Authorization to Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-08-2017
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